RiskScout

RiskScout is excited to officially announce our comprehensive BSA/AML solution! That's right - there's a new user-friendly and versatile platform that streamlines BSA compliance tasks and reduces costs while unlocking new revenue streams through features like: ?? Tailored Transaction Monitoring ? Intelligent Risk Scoring ??♀? Investigations & Case Management ?? Direct SAR & CTR Filing ?? Stakeholder Reporting ?? And Much More! Check out the press release and how this new solution can take the B***S*** out of your BSA program at?riskscout.com!

At RiskScout, we’re serving up compliance solutions as smooth as your grandma’s gravy! While you focus on family and feasts, let us handle the complex stuff. With better BSA solutions, you’ll have one less thing to worry about this holiday season. Now that’s something to be thankful for! ?? Happy Thanksgiving! ?? #BSASolutions #HappyThanksgiving #RiskScout

It's the season of giving! ?? To get into the Thanksgiving spirit, our own Kristin Parker spent the morning volunteering with Eblen Charities to put together Thanksgiving meals for families in need.?We're thankful to have great people like Kristin supporting local communities across the country! Happy Thanksgiving Eve to all ??

As technology advances, so do fraud tactics. ?? Criminals are now turning to the dark web to sell legitimate checks for fraudulent use. Underground markets operate like businesses, offering bundles of stolen checks—45 checks worth $1,000 to $100,000 for as little as $2,000. This black market availability has made check fraud even more accessible to a wider range of bad actors. ?? Discover our secrets to staying vigilant. >> https://vist.ly/3mn37ke #FraudPrevention #CheckFraud #StaySecure

As financial crime increases, BSA teams need an adaptable and affordable technology to lower costs, do more with fewer resources, and keep their communities safe. That's where we step in. ?? Get started today. >> https://vist.ly/3mmvwue #BSASolutions #UserFriendly #FinancialInstitutions

RiskScout has graduated from the FIS Accelerator program!???? This incredible experience allowed us to show our innovative BSA/AML solution to dozens of financial institutions while working with the FIS team to optimize data flows and better serve their customers. The program culminated with Innovation Day, where we shared our financial crime fighting solutions in Jacksonville, Florida! Thanks to the whole FIS team for this amazing experience - we're thrilled to continue our work to take the B***S*** out of BSA! #Accelerator #FIS

?? RiskScout receives a 9.6/10 Support Response Rating ?? Our customers' satisfaction is our priority, and we're committed to providing you with the best service possible. Thank you for trusting us! ? #CustomerCare #SupportExcellence #RiskScout

We're honoring our heroes this Veterans Day! ???? RiskScout expresses our heartfelt gratitude to all the brave men and women who have served our country. Your courage and sacrifices have paved the way for our freedom. Thank you for your service! ?? #VeteransDay #ThankYouVeterans

Yesterday we joined United Bankers' Bank for their Fall Conference in Minnesota! Brian Nowak was on site to share his presentation "BSA Minefield: Lessons from Enforcement Actions and Succession Failures" to inform bank leadership about the changing compliance landscape and the penalties affecting banks like TD for BSA shortcomings. We loved connecting with all the bankers and it's always a pleasure to work with UBB to keep communities safe from financial crime!?

ICYMI. ?? RiskScout and our new partner SQN Banking Systems held a recent webinar about check fraud's growing issues. Tap the link below to watch the session and equip your institution with the knowledge to maintain financial integrity! ???? https://vist.ly/3mkbq7w #CheckFraud #RiskScout #FinancialInstitutions